Edition:
United States

Brother Industries Ltd (6448.T)

6448.T on Tokyo Stock Exchange

2,765JPY
20 Oct 2017
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Summary

Name Age Since Current Position

Toshikazu Koike

61 2007 President, Representative Director

Tadashi Ishiguro

57 2017 Senior Managing Executive Officer, Representative Director

Ichiro Sasaki

60 2017 Senior Managing Executive Officer, Representative Director

Jun Kamiya

58 2014 Managing Executive Officer, Chairman of Subsidiary, Director

Tasuku Kawanabe

61 2017 Managing Executive Officer, Director

Yuichi Tada

58 2017 Managing Executive Officer, Director

Nigel Bond

Group Managing Executive Officer, Chief Executive Officer of Subsidiary

Chikamasa Hattori

2016 Managing Executive Officer

Mitsuyasu Kyuno

2016 Managing Executive Officer

Yumio Matsumoto

2012 Managing Executive Officer

Yuji Miwa

2016 Group Managing Executive Officer, President of Subsidiary

Hiroyuki Wakahara

2017 Managing Executive Officer

Toshihiro Ito

2017 Executive Officer

Yasuyuki Hasegawa

Executive Officer

Makoto Hoshi

Executive Officer

Kazufumi Ikeda

2015 Group Executive Officer, President of Subsidiary

Tetsuro Koide

Executive Officer, Director of Domino Business Promotion

Satoru Kuwabara

2017 Executive Officer

Tsutomu Mishima

Group Executive Officer, President of Subsidiary

Taizo Murakami

2016 Executive Officer

Isao Noji

2017 Group Executive Officer, Chairman & President of Subsidiaries

Tatsuya Sato

Executive Officer, Director of IJ Technology Development

Yoshiichi Sugimoto

Executive Officer, Director of Business Planning

Masahiko Suzuki

Executive Officer

Tsuyoshi Suzuki

2016 Executive Officer

Susumu Takeda

2015 Group Executive Officer, Chairman of Subsidiary

Koichi Fukaya

73 2012 Independent Director

Shigehiko Hattori

76 2012 Independent Director

Soichi Matsuno

73 2014 Independent Director

Atsushi Nishijo

75 2010 Independent Director

Keisuke Takeuchi

69 2017 Independent Director

Biographies

Name Description

Toshikazu Koike

Mr. Toshikazu Koike has been serving as President and Representative Director in Brother Industries, Ltd. since June 2007. He joined the Company in April 1979. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to serve as Chairman of the Board in an United States-based subsidiary.

Tadashi Ishiguro

Mr. Tadashi Ishiguro has been serving as Senior Managing Executive Officer and Representative Director in Brother Industries, Ltd. since June 2017. He joined the Company in April 1984. His previous titles include Managing Executive Officer, Group Executive Officer and Group Managing Executive Officer in the Company. He used to work for a subsidiary.

Ichiro Sasaki

Mr. Ichiro Sasaki has been serving as Senior Managing Executive Officer and Representative Director in Brother Industries, Ltd. since April 2017. He joined the Company in April 1983. His previous titles include Managing Executive Officer, Executive Officer and Director of NID Development in the Company. He used to serve as President in a subsidiary.

Jun Kamiya

Mr. Jun Kamiya has been serving as Managing Executive Officer and Director in Brother Industries, Ltd., as well as Chairman of the Board and Representative Director of a subsidiary, XING Inc., since June 2014. He joined the Company in April 1981. His previous titles include Executive Officer and Group Managing Executive Officer in the Company. He used to work for other two subsidiaries.

Tasuku Kawanabe

Mr. Tasuku Kawanabe has been serving as Managing Executive Officer and Director in Brother Industries, Ltd. since June 2017. He is also serving as Director in a subsidiary, Nissei Corporation. He joined the Company in April 1979. He previously served as Executive Officer in the Company.

Yuichi Tada

Mr. Yuichi Tada has been serving as Managing Executive Officer and Director in Brother Industries, Ltd. since June 2017. He joined the Company in April 1982. He previously served as Group Executive Officer in the Company. He used to work for three subsidiaries, including BROTHER INTERNATIONAL CORPORATION (U.S.A.) and BROTHER HOLDING (EUROPE) LTD.

Nigel Bond

Chikamasa Hattori

Mitsuyasu Kyuno

Yumio Matsumoto

Yuji Miwa

Hiroyuki Wakahara

Toshihiro Ito

Yasuyuki Hasegawa

Makoto Hoshi

Kazufumi Ikeda

Tetsuro Koide

Satoru Kuwabara

Tsutomu Mishima

Taizo Murakami

Isao Noji

Tatsuya Sato

Yoshiichi Sugimoto

Masahiko Suzuki

Tsuyoshi Suzuki

Susumu Takeda

Koichi Fukaya

Mr. Koichi Fukaya has been serving as Independent Director in Brother Industries, Ltd. since June 2012. He is also working for JTEKT CORPORATION. He used to work for DENSO Corporation and another company.

Shigehiko Hattori

Mr. Shigehiko Hattori has been serving as Independent Director in Brother Industries, Ltd. since June 2012. He is also serving as Independent Director in Mitsubishi Tanabe Pharma Corporation, Meiji Yasuda Life Insurance Company and Sapporo Holdings Ltd., and working for Nikkei Inc. and Shimadzu Corporation. He used to work for Shimadzu Scientific Instruments, Inc.

Soichi Matsuno

Mr. Soichi Matsuno has been serving as an Independent Director in Brother Industries, Ltd. since June 2014. He used to work for Eisei Co., Ltd. and other two companies.

Atsushi Nishijo

Mr. Atsushi Nishijo has been serving as Independent Director in Brother Industries, Ltd. since June 2010. He is also serving as Independent Director in Skylark Co., Ltd. He used to work for Japan Cable and Telecommunications Association and Sumitomo Corporation, Sumisho Computer Systems Corporation and SCSK Corporation.

Keisuke Takeuchi

Mr. Keisuke Takeuchi has been serving as Independent Director in Brother Industries, Ltd. since June 2017. He is also serving as Independent Director in Japan Overseas Infrastructure Investment Corporation for Transport & Urban Development, and working for JGC Corporation.